[MYEG] AGM on 19-Dec-2012

Stock
[MYEG]: MY E.G. SERVICES BHD
Announcement Date
26-Nov-2012
Type
AGM
Date & Time
19-Dec-2012 10:30
Depositor Date
10-Dec-2012
Venue
Banyan & Casuarina Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
MY E.G. Services Berhad ("the Company") - Twelfth Annual General Meeting
Notice of 12th AGM.pdf
Notice of 12th AGM.pdf
Outcome
The Board of Directors of MY E.G. Services Berhad ("MYEG") is pleased to inform that the shareholders of MYEG have at the Twelfth Annual General Meeting ("12th AGM") held on Wednesday, 19 December 2012, approved all resolutions as set out in the Notice of the 12th AGM contained in the Annual Report for the financial year ended 30 June 2012.
Remark
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